| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Dq6ehJDzzkUpKofwrBYkTKrdGbgT3pRVs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 5.5260 | 0.0000 | 0.2193 |
| Statistic | Value |
|---|---|
| Address | 3Dq6ehJDzzkUpKofwrBYkTKrdGbgT3pRVs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2800465 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3235288 |
| Maximum Balance Percentile | Top 44.7 % |
| First Seen Block | 558081 (01/11/2019 13:24) |
| Last Seen Block | 621309 (03/12/2020 07:11) |
| Account Age (Blocks) | 310645 |
| Account Age Rank | 3606174 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3926111 |
| Deposits From External Accounts Percentile | Top 54.2 % |
| Deposits From BitMEX Accounts (BTC) | 5.5260 |
| Deposits From BitMEX Accounts Rank | 40647 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 697734 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2193 |
| Withdrawls To BitMEX Accounts Rank | 761044 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1180078 |
| Number of Deposits from External Accounts Percentile | Top 16.3 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38619 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 694269 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 863488 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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